May 19, 2022 at 6:30 PM - Finance Committee Meeting
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1. CALL TO ORDER/ROLL CALL
Description:
FINANCE COMMITTEE MEMBERS
Peter D. Theodore (BOE), Chair Jay Oleniczak (BOE), Co-Chair John P. Vranas (BOE) Michael Bartholomew, Community Member Reuben George, Community Member Maja Kenjar, Community Member Steven Pawlow, Community Member ADMINISTRATORS/STAFF Dr. Kimberly A. Nasshan, Superintendent of Schools Dr. David L. Russo, Assistant Superintendent of Curriculum and Instruction Courtney Whited, Business Manager/CSBO |
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2. AUDIENCE TO VISITORS
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3. APPROVAL OF MINUTES
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3.a. Finance Committee Meeting Minutes - APRIL 21, 2022
Description:
Motion by member:______________ Seconded by:__________________
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - MARCH 2022
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Resolution Authorizing the Transfer of Interest Income
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION: FY23 Preliminary Budget Assumptions
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6.b. INFORMATION/DISCUSSION/ACTION: Tracers Subscription 22-23
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6.c. INFORMATION/DISCUSSION/ACTION: Newsela Essentials Renewal 2022-2023
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6.d. INFORMATION/DISSCUSSION/ACTION: 22-23 Renewal Neptune Navigate for Schools/Educate – Level 2 Subscription
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6.e. INFORMATION/DISCUSSION/ACTION: 2022-2023 Annual Renewal of Achieve3000 License at Lincoln Hall (Formerly Actively Learn)
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6.f. INFORMATION/DISCUSSION/ACTION: Discovery Education, Inc. K-8 Streaming License for 2022-2023
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6.g. INFORMATION/DISCUSSION/ACTION: Renewal of Jamf Software LLC Contract for the 2022-23 School Year
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6.h. INFORMATION/DISCUSSION/ACTION: Renewal of Schoology Learning Management System Subscription for the 2022-2023 School Year
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6.i. INFORMATION/DISCUSSION/ACTION: Renewal of Seesaw Learning, Inc for Schools for Todd Hall for 2022-2023
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7. INFORMATION/DISCUSSION: District Finance Update
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7.a. Natural Gas Contract Ending June 30, 2022
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7.b. Amended FY22 Budget
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7.c. Tax Rate Litigation in Progress from May 14, 2021
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8. ADJOURNMENT
Description:
Motion by member: ________________ Seconded by: ___________________ |
